LEAHY VETTING REQUEST: PLATOON EXCHANGE, PUERTO

UNCLAS SANTO DOMINGO 000688 SENSITIVE SIPDIS DEPARTMENT FOR WHA/CAR CWARD AND NWRIGHT-YOUNG E.O. 12958: N/A TAGS: MARR PHUM DR SUBJECT: LEAHY VETTING REQUEST: PLATOON EXCHANGE, PUERTO RICO, MAY 27 - JUNE 10, 2008 REF: SANTO DOMINGO 653 ¶1. This is an action request. Please see para. 2 and 3. ¶2. Post requests the Department's assistance in conducting human right screening pursuant to the Leahy Amendment for the following subjects. Post has no disqualifying information. The Military Assistance and Advisory Group (MAAG) requests that top priority be placed on this vetting as it directly impacts MAAG creditability and host nation capabilities. Please slug response for NAS and ECOPOL. ¶3. Following is a corrected and complete list of names first submitted in reftel. Please base vetting on data contained in this cable and disregard reftel. Names and identifying information of the proposed Dominican candidates for the Platoon Exchange Course, located in Puerto Rico and scheduled for May 27 to June 10, 2008, are as follows: NAME: Carlixto Marte Mendoza CEDULA: 047-0175103-6 DOB: 01 JANUARY 1986 POB: La Vega, D.R. UNIT: DR Army NAME: Pedro Antonio Novas Ramos CEDULA: 001-1724570-4 DOB: 05 July 1985 POB: Dajabon, D.R. UNIT: DR Army NAME: Jose M. Montero Medina CEDULA: 078-0013649-6 DOB: 17 AUGUST 1989 POB: Neyba, D.R. UNIT: DR Army NAME: Jose Montero y Montero CEDULA: 014-0018696-9 DOB: 20 DECEMBER 1986 POB: San Juan de la Maguana, D.R. UNIT: DR Army NAME: Oscar Montero Montero CEDULA: 075-0010622-9 DOB: 15 SEPTEMBER 1987 POB: Hondo Valle, D.R. UNIT: DR Army NAME: Sergio Nina Liranzo CEDULA: 016-0017377-5 DOB: 10 NOVEMBER 1987 POB: Elias Pina, D.R. UNIT: DR Army NAME: Alexander Hernandez CEDULA: 223-0014411-1 DOB: 6 JULY 1986 POB: Bayaguana, D.R. UNIT: DR Army NAME: Dionicio Belen Ramirez CEDULA: 005-0046473-6 DOB: 8 MAY 1987 POB: Yamasa, D.R. UNIT: DR Army NAME: Jose Jimenez Aguasvivas CEDULA: 013-0046121-5 DOB: 21 JULY 1986 POB: San Jose de Ocoa, D.R. UNIT: DR Army NAME: Rafelin Jaquez Fortuna CEDULA: 016-0016072-3 DOB: 9 NOVEMBER 1985 POB: Elias Pina, D.R. UNIT: DR Army NAME: Franklin Rivera De la Cruz CEDULA: 005-0041470-1 DOB: 21 NOVEMBER 1983 POB: Yamasa, D.R. UNIT: DR Army NAME: Jose Alcantara Vicet CEDULA: 001-1750149-4 DOB: 12 NOVEMBER 1984 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Teodoro P. Jose Guzman CEDULA: 077-0006094-5 DOB: 18 NOVEMBER 1989 POB: Jimani, D.R. UNIT: DR Army NAME: Delvi Perez Rodriguez CEDULA: 001-1782466-4 DOB: 16 MARCH 1987 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Juan Valerio Lopez CEDULA: 229-0003736-1 DOB: 28 MARCH 1988 POB: Monte Plata, D.R. UNIT: DR Army NAME: Paulino Beltre Ramirez CEDULA: 001-1782466-4 DOB: 14 APRIL 1983 POB: San Juan de la Maguana, D.R. UNIT: DR Army NAME: Lepido Florentino Valdez CEDULA: 224-0051734-2 DOB: 4 APRIL 1989 POB: Moca, D.R. UNIT: DR Army NAME: Dannelys Ramirez Morillo CEDULA: 110-0005951-6 DOB: 11 MARCH 1987 POB: Elias Pina, D.R. UNIT: DR Army NAME: Henyelin Victoria Santana CEDULA: 223-0087435-5 DOB: 5 FEBRUARY 1986 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Juan Molina Minier CEDULA: 223-0063075-7 DOB: 3 JUNE 1987 POB: Cevicos Cotui, D.R. UNIT: DR Army NAME: Humberto Perdomo Aquino CEDULA: 016-0017772-8 DOB: 14 JULY 1988 POB: Elias Pina, D.R. UNIT: DR Army NAME: Orly Varona Tejada CEDULA: 048-0100103-5 DOB: 14 DECEMBER 1989 POB: Bonao, D.R. UNIT: DR Army NAME: Javielito Javier Liranzo CEDULA: 223-0063850-3 DOB: 6 MARCH 1988 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Pedro Gomez Castillo CEDULA: 073-0014235-8 DOB: 1 JANUARY 1979 POB: Santiago Rodriguez, D.R. UNIT: DR Army NAME: Yovanny Lopez Florian CEDULA: 131-0000164-8 DOB: 28 FEBRUARY 1988 POB: Banica, Pedro Santana, D.R. UNIT: DR Army NAME: Cazado Andres CEDULA: 018-0067165-1 DOB: 5 OCTOBER 1985 POB: Santiago Rodriguez, D.R. UNIT: DR Army NAME: Jose Gonzalez Cespedes CEDULA: 077-0045784-2 DOB: 12 JULY 1985 POB: Vicente Noble, D.R. UNIT: DR Army NAME: Abrahanisto Feliz Rocha CEDULA: 018-0067165-1 DOB: 15 AUGUST 1989 POB: Cabral, D.R. UNIT: DR Army NAME: Yonatan Paniagua Mejia CEDULA: 223-0081744-6 DOB: 14 OCTOBER 1989 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Domingo Medina Perez CEDULA: 077-0007464-9 DOB: 17 FEBRUARY 1990 POB: Jimani, D.R. UNIT: DR Army NAME: Daris Novas Guzman CEDULA: 077-0006697-5 DOB: 2 FEBRUARY 1986 POB: Jimani, D.R. UNIT: DR Army NAME: Francisco Cuevas Ferreras CEDULA: 070-0006266-6 DOB: 15 DECEMBER 1989 POB: La Descubierta, D.R. UNIT: DR Army NAME: Omar J. Novas Sena CEDULA: 228-0000522-9 DOB: 20 MARCH 1987 POB: San Juan de la Maguana, D.R. UNIT: DR Army NAME: Carlos M. Matos Pena CEDULA: 013-0001239-7 DOB: 4 FEBRUARY 1984 POB: Neyba, D.R. UNIT: DR Army NAME: Diego Contreras Vicente CEDULA: 016-0015717-4 DOB: 8 DECEMBER 1985 POB:Elias Pina, D.R. UNIT: DR Army NAME: Milton Matos De Los Santos CEDULA: 076-0015808-8 DOB: 19 MARCH 1984 POB: Barahona, D.R. UNIT: DR Army NAME: Osiris Cuevas Florian CEDULA: 019-0018353-2 DOB: 1 JANUARY 1985 POB: Cotui, D.R. UNIT:DR Army NAME: Kelvin Antonio Vasquez Garcia CEDULA: 001-175068-5 DOB: 30 APRIL 1984 POB: Santo Domingo, D.R. UNIT: DR Army NAME: Felix A. Encarnacion Rivera CEDULA: 224-0031244-7 DOB: 01 JANUARY 1984 POB: Barahona, D.R. UNIT: DR Army NAME: Carlos F. Bautista Vasquez CEDULA: 001-1868498-4 DOB: 04 OCTOBER 1990 POB: Santo Domingo, D.R. UNIT: Dr Army ¶4. Funding source: IMET FANNIN